ARHAT ASSOCIATES LLP (LLPIN: AAP-4522) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARHAT ASSOCIATES LLP are MANISH JAIN, PRABHAT JAIN, and AKSHAY KUMAR JAIN.
ARHAT ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ARHAT ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-4522. Its Email address is [email protected] and its registered address is 1210-1212 and 1/2 1213 F/F Main road Near Chandni Chowk Delhi, Delhi, India - 110006
Current status of ARHAT ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-4522 |
| Name | ARHAT ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-28 |
| Age of Company | 5 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARHAT ASSOCIATES LLP |
| AAP-4522 |
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Get a list of all litigations ARHAT ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARHAT ASSOCIATES. This report helps you understand the risk associated in dealing with ARHAT ASSOCIATES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARHAT ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03539982 | MANISH JAIN | Designated Partner | 2019-05-28 |
| 07365718 | PRABHAT JAIN | Designated Partner | 2019-05-28 |
| 08465193 | AKSHAY KUMAR JAIN | Designated Partner | 2019-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTROGREEN (INDIA) PRIVATE LIMITED | U37200DL2016PTC290677 | Director | - | 2017-12-30 |
| GLOWMORE RETAILS PRIVATE LIMITED | U52100DL2007PTC166428 | Director | 2013-06-03 | Ongoing |
| CHIRAG POWER PRIVATE LIMITED | U74110DL2011PTC213165 | Additional Director | - | 2017-12-30 |
| LEO CAPITAL SERVICES LIMITED | U74899DL1994PLC057951 | Director | 2011-05-13 | Ongoing |
| ELECTROGREEN (INDIA) PRIVATE LIMITED | U37200DL2016PTC290677 | Director | - | 2017-12-30 |
| CHIRAG POWER PRIVATE LIMITED | U74110DL2011PTC213165 | Additional Director | - | 2016-07-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U28212DL2023PTC417835 | VITAMINO INDIA PRIVATE LIMITED | 1824, G/F Khari Baoli Main Road, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U17299DL2020PTC374018 | SHAADI BAZAR INDIA PRIVATE LIMITED | 48 S/F Main Road Chandni chowk Opposite SBI Building , Delhi, Delhi, India - 110006 |
| U21000DL2022PTC403075 | BECCONICS INDIA PRIVATE LIMITED | 2541/2 G/F, NAIWARA, CHAWRI BAZAR CHANDNI CHOWK NEAR COMMUNITY CENTER , DELHI, Delhi, India - 110006 |
| U17299DL2017PTC316370 | A.K.D.K JAIN TRADING PRIVATE LIMITED | 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAY-5262 | ESS AAR MOULDERS LLP | 418/3, F/F, Esplanade Road, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U18209DL2017PTC320414 | SONU PRINT FASHION PRIVATE LIMITED | 815/1, F/F, KUCHA KABIL ATTAR ATTAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAE-0063 | AJIT TRADERS LLP | S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006 |
| AAZ-4764 | RV ARBITRAGE LLP | 6562/1 F/F CHAMELIAN ROAD DELHI DELHI, Delhi, India - 110006 |
| AAV-9114 | KASHIDA COUTURE LLP | 3rd Floor, 1397, F/F Katra Nagin Chand Chandni Chowk, Delhi North Delhi, Delhi, India - 110006 |
| AAW-3065 | VPMS INDUSTRIAL PRODUCTS LLP | 5225 F/F, Main Road GB Road Above – ICICI Bank Delhi, Delhi, India - 110006 |
| U18101DL2005PTC141630 | MEENAKSHI CREATIONS PRIVATE LIMITED | 856, 2nd Floor, Main Road, Chandni Chowk , Delhi, Delhi, India - 110006 |
| AAS-3813 | ASHINE ENTERPRISES LLP | 1779/1 G/F,BHAGIRATH PALACE CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| ABC-2318 | OMBHIKSHU TRADERS LLP | 1184 G/F Pvt No. 7 Kucha MahajaniChandni Chowk near town hall Delhi, Delhi, India - 110006 |
| U29309DL2022PTC407303 | GBA INTERNATIONAL PRIVATE LIMITED | H no. 2372/226, S/F G.B Road, Chandni Chowk, Gopinath Building , Delhi, Delhi, India - 110006 |
| U18101DL1999PTC101136 | ARORA SAREE SELECTION PRIVATE LIMITED | 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006 |
| U24239DL2019PTC348556 | MEDIMAX BIOTECH PRIVATE LIMITED | MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| AAE-7239 | FCUBE FOOD TECHNOLOGIES LLP | 6562/1 F/F CHAMELIAN ROAD DELHI, Delhi, India - 110006 |
| AAY-7501 | RG FABRICS LLP | SN 1054, F/F, KUCHA NATWA CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U25209DL1992PTC047328 | DD ENTERPRISES PRIVATE LIMITED | 171F/F KATRA NAWAB, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAN-9970 | BLUEMARK TECHNOLOGIES LLP | 1684, QTR .14, F/F, BAGIRATH PALACE, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U27100DL2009PTC192998 | SRISHTI CHAINS PRIVATE LIMITED | 1245/11 F/F KACHA BAGH CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U17290DL2018PTC338950 | NAMOKAAR TEXTILES PRIVATE LIMITED | 1946-B, F/F KATRA SHANSHAI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAO-6559 | AGRA CHETNA PROJECTS LLP | 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006 |
| AAO-6550 | MEENAKSHI JEWEL PALACE LLP | 1103, F/F, Pvt Shop No. 7, Kucha Natwa, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U20299DL2021PTC390178 | ARMAURYA PRIVATE LIMITED | 4080-81 F.F, Naya Bazar Near Lahore Gate Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2005PTC143223 | HANU GARMENTS PRIVATE LIMITED | S.No.1758/7 F/F MITTAL BUILDING BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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